AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
FEBRUARY 13, 2008 7:30 PM
A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences: MILLER
D. Agenda Approval:
E. Approval of Minutes:
Minutes of December 12, 2007, Regular City Council Meeting
Minutes of January 23, 2008, Regular City Council Meeting
Minutes of February 1, 2008, Special City Council Meeting
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction:
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. Ordinance 08-03, Restricting Persons, Not Licensed with “D” Class Drivers License to Carry Passengers On Any All Terrain Vehicle and operate between the Hours of 1:00 am to 5:00 am
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Liquor License Application, Tree Tops Lodge, John and Carol Myers
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Support of PWSRCAC Coast Guard Recertification as the Alternative Voluntary Advisory Group for Prince William Sound
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Discussion of Support of House Bill 289, Changing Unemployment Tax Requirements for Fishing Vessels Participating in Oil Spill Drills
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. Seldovia Port Authority Board Appointment
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
4. Boys & Girls Club Utilities Request
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
5. AK Department of Commerce Population Determination
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
6. Small Boat Harbor Renovations (possible executive session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: February 27, 2008
R. Adjournment:
